KYC file
Get your verification file ready before submission
The official workflow explains the supporting documents required to validate a Bankily account and the available submission channels.
Required documents
The file to prepare before you submit
Valid identity document
Prepare the ID document used for verification.
Two ID photos
Keep two recent ID photos ready for the file.
Proof of address
Add any acceptable document confirming your address.
Proof of income if available
Include it when it is part of your profile.
Submission channels
Use the channel that matches your location
You can submit the file at Bankily service centers, BPM regional branches, or through the remote assistance flow.